London
WC2R 3AA
Director Name | Mr Ivan John Keane |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 July 2012(13 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 16 June 2015) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Standard House 12-13 Essex Street London WC2R 3AA |
Secretary Name | Charles Taylor Administration Services Limited (Corporation) |
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Status | Closed |
Appointed | 31 January 2011(12 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months (closed 16 June 2015) |
Correspondence Address | Standard House 12-13 Essex Street London WC2R 3AA |
Director Name | Mr Philip Holden |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1998(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Oak House 10 Oak Way Harpenden Hertfordshire AL5 2NT |
Secretary Name | Mrs Madeleine Ann Cordes |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 2000(1 year, 6 months after company formation) |
Appointment Duration | 3 months (resigned 29 September 2000) |
Role | Company Director |
Correspondence Address | Moor View The Street, Roxwell Chelmsford Essex CM1 4PA |
Director Name | Mr Keith Towers |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2002(3 years, 5 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 30 July 2010) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 65 Harestone Lane Caterham Surrey CR3 6AL |
Director Name | Mr Andrew Brannon |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2003(4 years, 5 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 11 January 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 22 Elm Bank Gardens London SW13 0NT |
Secretary Name | Mr Keith Towers |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 2005(7 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 March 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 65 Harestone Lane Caterham Surrey CR3 6AL |
Secretary Name | Robert Arthur Bird |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 2007(8 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 January 2011) |
Role | Company Director |
Correspondence Address | 14 Coulsdon Rise Coulsdon Surrey CR5 2SA |
Director Name | Mr Clive Stuart Oliver |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2010(11 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 23 March 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 173 Landells Road London SE22 9PN |
Director Name | Mr George William Fitzsimons |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2012(13 years, 3 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 31 October 2012) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Standard House 12-13 Essex Street London WC2R 3AA |
Secretary Name | Hammond Suddards Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 December 1998(same day as company formation) |
Correspondence Address | 7 Devonshire Square London EC2M 4YH |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 July 2001(2 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 December 2004) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Donnington Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 December 2004(6 years after company formation) |
Appointment Duration | 1 year (resigned 31 December 2005) |
Correspondence Address | C/O Spofforths 9 Donnington Park Birdham Road Chichester West Sussex PO20 7AJ |
Website | www.ctplc.com |
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Email address | [email protected] |
Telephone | 020 33208888 |
Telephone region | London |
Registered Address | Standard House 12-13 Essex Street London WC2R 3AA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
1 at £1 | Lcl Acquisitions Limited 100.00% Ordinary A |
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Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
21 February 2015 | Application to strike the company off the register (3 pages) |
11 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
18 November 2014 | Statement of capital on 18 November 2014
|
18 November 2014 | Resolutions
|
18 November 2014 | Statement by directors (1 page) |
18 November 2014 | Solvency statement dated 31/10/14 (1 page) |
29 August 2014 | Accounts made up to 31 December 2013 (6 pages) |
28 August 2014 | Satisfaction of charge 2 in full (4 pages) |
26 March 2014 | Auditor's resignation (1 page) |
16 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders (5 pages) |
3 October 2013 | Accounts made up to 31 December 2012 (6 pages) |
19 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (5 pages) |
6 November 2012 | Termination of appointment of George William Fitzsimons as a director on 31 October 2012 (1 page) |
6 August 2012 | Appointment of Mr Ivan John Keane as a director on 16 July 2012 (3 pages) |
31 May 2012 | Accounts made up to 31 December 2011 (6 pages) |
12 April 2012 | Appointment of Mr Thomas Damian Ely as a director on 23 March 2012 (2 pages) |
12 April 2012 | Termination of appointment of Clive Stuart Oliver as a director on 23 March 2012 (1 page) |
12 April 2012 | Appointment of Mr George William Fitzsimons as a director on 23 March 2012 (2 pages) |
16 January 2012 | Termination of appointment of Andrew Brannon as a director on 11 January 2012 (1 page) |
13 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (6 pages) |
3 October 2011 | Accounts made up to 31 December 2010 (6 pages) |
8 February 2011 | Appointment of Charles Taylor Administration Services Limited as a secretary (3 pages) |
7 February 2011 | Termination of appointment of Robert Bird as a secretary (2 pages) |
13 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (6 pages) |
1 October 2010 | Full accounts made up to 31 December 2009 (17 pages) |
10 August 2010 | Appointment of Mr Clive Stuart Oliver as a director (3 pages) |
10 August 2010 | Termination of appointment of Keith Towers as a director (2 pages) |
6 January 2010 | Registered office address changed from International House 1 st Katharines Way London E1W 1UT on 6 January 2010 (1 page) |
6 January 2010 | Registered office address changed from International House 1 st Katharines Way London E1W 1UT on 6 January 2010 (1 page) |
11 December 2009 | Director's details changed for Andrew Brannon on 11 December 2009 (2 pages) |
11 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
11 December 2009 | Director's details changed for Mr Keith Towers on 11 December 2009 (2 pages) |
1 October 2009 | Full accounts made up to 31 December 2008 (16 pages) |
5 September 2009 | Resolutions
|
18 December 2008 | Return made up to 10/12/08; full list of members (4 pages) |
16 December 2008 | Appointment terminated director philip holden (1 page) |
8 September 2008 | Resolutions
|
3 September 2008 | Full accounts made up to 31 December 2007 (15 pages) |
23 June 2008 | Registered office changed on 23/06/2008 from c/o charles taylor consulting PLC essex house 12-13 essex street london WC2R 3AA (1 page) |
11 December 2007 | Return made up to 10/12/07; full list of members (3 pages) |
3 November 2007 | Full accounts made up to 31 December 2006 (15 pages) |
27 April 2007 | New secretary appointed (2 pages) |
31 March 2007 | Registered office changed on 31/03/07 from: c/o spofforths 9 donnington park 85 birdham road chichester west sussex PO20 7AJ (1 page) |
31 March 2007 | Secretary resigned (1 page) |
10 January 2007 | Return made up to 10/12/06; full list of members (3 pages) |
9 January 2007 | Director's particulars changed (1 page) |
15 March 2006 | Full accounts made up to 31 December 2005 (14 pages) |
24 January 2006 | Auditor's resignation (1 page) |
13 January 2006 | Return made up to 10/12/05; full list of members (3 pages) |
11 January 2006 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
10 January 2006 | Secretary resigned (1 page) |
10 January 2006 | New secretary appointed (1 page) |
4 January 2006 | Auditor's resignation (1 page) |
22 December 2005 | Resolutions
|
20 December 2005 | Particulars of mortgage/charge (9 pages) |
13 December 2005 | Declaration of assistance for shares acquisition (7 pages) |
16 August 2005 | (6 pages) |
15 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 February 2005 | New secretary appointed (2 pages) |
10 February 2005 | Registered office changed on 10/02/05 from: thompson house 3-6 richmond terrace blackburn BB1 7AU (1 page) |
10 February 2005 | Secretary resigned (1 page) |
13 January 2005 | (5 pages) |
17 December 2004 | Return made up to 10/12/04; full list of members (7 pages) |
3 February 2004 | Company name changed litigation control LIMITED\certificate issued on 03/02/04 (2 pages) |
25 January 2004 | (5 pages) |
22 December 2003 | Return made up to 10/12/03; full list of members (7 pages) |
11 September 2003 | New director appointed (2 pages) |
12 August 2003 | Director's particulars changed (1 page) |
10 April 2003 | Amended accounts made up to 31 March 2002 (5 pages) |
8 January 2003 | Return made up to 10/12/02; full list of members (7 pages) |
12 June 2002 | New director appointed (2 pages) |
16 May 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
28 March 2002 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
12 February 2002 | Resolutions
|
11 February 2002 | Return made up to 10/12/01; full list of members
|
31 January 2002 | New secretary appointed (2 pages) |
18 January 2002 | Ad 26/09/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
20 September 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
4 July 2001 | Secretary resigned (1 page) |
25 January 2001 | Return made up to 10/12/00; full list of members
|
16 October 2000 | (4 pages) |
19 July 2000 | Secretary resigned (1 page) |
19 July 2000 | New secretary appointed (2 pages) |
4 January 2000 | Return made up to 10/12/99; full list of members (5 pages) |
2 July 1999 | Particulars of mortgage/charge (9 pages) |
10 December 1998 | Incorporation (18 pages) |